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TRANSPORTE D&SE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #550,0511,010,412 total
RUC: 155651214-2-2017
Total views
87
Avg / month
7
Year peak
14
Current month +100.0 % vs Nov
12

Company information

Folio
155651214 Mercantil
Registration date
26/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights TRANSPORTE D&SE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651214-2-2017

Executives TRANSPORTE D&SE, S.A. (8)

Name
Role
Links
View
  • Name JOSE VICTOR TORIBIO BALLESTEROS Director / President 2
    Role: Director / President
    Links: 2
  • Name LEYDIS ANETTE TORIBIO HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILKA LISSETTE TORIBIO HERRERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name JOSE VICTOR TORIBIO BALLESTEROS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LEYDIS ANETTE TORIBIO HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA LISSETTE TORIBIO HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE D&SE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265248/2017 (0) 26/06/2017
    Date: 26/06/2017

Entries / Precedence TRANSPORTE D&SE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE D&SE, S.A.: Summary of TRANSPORTE D&SE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2017. Estimated traffic: 87 total visits (peak 14). Position: #550,051 of 1,010,412. See representatives, branches, documents and filings.